DOSSIERS / ARD
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Company dossier

ARD

FRANCE · COMPANY · INCORPORATED 2020-07-06
KYBE ID: FR-884878687 · 884878687 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARD
fr_insee
884878687
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-06
fr_insee
2 AV CHRISTIAN DOPPLER, 77700 SERRIS
fr_insee
96.02A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
2TCIactiveAGORA SOLUTIONSactiveALAIN HAUCHECORNEactiveALEXANDRA JULIE ADELAIDEactiveA.L. SECURITEdissolvedAMBRE ASSOCIATES INTERNATIONAL NETREPORTING DIFFUSIONdissolvedAPARTE AUDITactiveARIANE LE BESNERAISdissolvedARTILIAD SASdissolvedAUTOMATISME TECHNIQUE ET CONFORTdissolvedBCD IMMOBILIER VAL D'EUROPEdissolvedBERGERIE DE CHESSYactiveCABINET ECONOMIE ETUDE BATIMENTdissolvedCA MANAGEMENTactiveDYNACOMactiveEA COMMERCIALISATIONdissolvedEGIDE SOLUTIONSdissolvedG3LdissolvedGEL IDF ESTdissolvedGEL PARIS ESTdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
MOULAY-ISMAIL ABDALLAOUIDirecteur général délégué—France registry
RD INVESTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100